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REAL ESTATE PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Estate Planning Limited. The company was founded 18 years ago and was given the registration number 05662051. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REAL ESTATE PLANNING LIMITED
Company Number:05662051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary23 December 2005Active
Goertnerstrasse 3a, 25462 Rellingen, Germany,

Director23 December 2005Active

People with Significant Control

Mr Marco Schwartz
Notified on:09 March 2018
Status:Active
Date of birth:December 1964
Nationality:German
Country of residence:Germany
Address:Goertnerstrasse 3a, 25462rellingen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved compulsory.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-12-29Gazette

Gazette filings brought up to date.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-08-18Accounts

Accounts with accounts type micro entity.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2018-03-12Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-02Gazette

Gazette filings brought up to date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-28Gazette

Gazette notice compulsory.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type micro entity.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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